Rosewood Homes And Properties Limited

SC385132

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CORALINN HOUSE, LIVINGSTON, EH54 8AH

Incorporated 09/09/2010

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

41202

Construction of domestic buildings

Officers

Mr John Paul Stewart

director · Since 01/10/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Luigi Lauder

director · Since 02/03/2018

CONSTRUCTION DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 1 other board

Persons with Significant Control

Coralinn Property Group Ltd

75–100% shares

75–100% votes

Coralinn House, 4 Royston Road, Livingston, EH54 8AH

Reg: Sc650834 · Companies House · Private Limited Company

Notified 31/05/2022

Former PSCs

Mr Hugh Stewart

Ceased 31/05/2022

Mr Luigi Lauder

Ceased 13/10/2017

Mr John Paul Stewart

Ceased 31/05/2022

Charges0 outstanding

Charge

satisfied

THE SCOTTISH MINISTERS

Created 23/11/2020Registered 03/12/2020Satisfied 14/11/2023

Charge

satisfied

SOUTH LANARKSHIRE COUNCIL

Created 08/01/2016Registered 12/01/2016Satisfied 06/06/2019